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HTMLThe Ohio Supreme Court Holds that a Lender May Make Short-Term, Single-Installment Loans under the Ohio Mortgage Loan Act, Effectively Rendering the More Restrictive Short-Term Loan Act a “Dead Letter.”
R. Glenn Knirsch, Arthur J. Rotatori; McGlinchey Stafford;
Legal Alert/Article
June 17, 2014, previously published on June 11, 2014
On June 11, 2014, the Ohio Supreme Court resolved an issue opened by the Ninth District Court of Appeals of Ohio in 2012: can Mortgage Loan Act (“MLA”) registrants make single-installment loans? In Ohio Neighborhood Finance, Inc. v. Scott, the Ohio Supreme Court unanimously held that,...

 

HTML2013 Amendments to UCC Article 9 - Lenders May Need To Take Action
John P. McNearney; Husch Blackwell LLP;
Legal Alert/Article
June 13, 2014, previously published on June 9, 2014
The National Conference of Commissioners on Uniform State Laws (“NCCUSL”) promulgated significant revisions to Article 9 of the Uniform Commercial Code (“UCC”) in 2010 (the “2010 Amendments”). Most of the states adopted those revisions in 2013 with an effective...

 

HTMLHighlights of the Québec Government's 2014-2015 Budget Relating to Businesses
Angelo Discepola, Johnathan Landry, Marie-Soleil Landry, Ryan Rabinovitch; McCarthy Tétrault LLP;
Legal Alert/Article
June 11, 2014, previously published on June 5, 2014
Following the defeat of the Parti Québécois on April 7, 2014, taxpayers were left facing some uncertainty with respect to the fate of Bill 55, which sought to introduce the Parti Québécois’ reform to the mining tax regime, which was to apply to fiscal years...

 

HTMLCredit Unions Beware - the TARP Watchdog Is Ready to Pounce
Joanna P. Breslow Boyd, Michael J. Rivera; Venable LLP;
Legal Alert/Article
June 11, 2014, previously published on June 2014
Credit unions participating in the Troubled Asset Relief Program (TARP) are now a major blip on the radar screen of the TARP watchdog, the Special Inspector General for TARP (SIGTARP). TARP, often referred to as the "bank bailout," is most remembered for investing over $200 billion of...

 

HTMLPRC Laws No Excuse for Non-compliance with SFC Requests
Susanne J. Harris, John M. Hickin, Nicholas D. Hunsworth, Billy Y. C. Lam, Thomas S. T. So; Mayer Brown JSM;
Legal Alert/Article
June 11, 2014, previously published on June 5, 2014
On 23 May 2014, the Court of First Instance ordered Hong Kong accounting firm Ernst & Young (EY) to produce documents relating to a PRC company, Standard Water Limited (the "Company"), to the Securities and Futures Commission (SFC). The court rejected EY's argument that it did not...

 

HTMLNew Law Passed To Modify Contract Law In The Cayman Islands
Gary Smith; Loeb Smith & Brady;
Legal Alert/Article
June 10, 2014, previously published by www.loebsmith.com
The Contracts (Rights of Third Parties) Law, 2014 (the “Law”) has now been passed into law in the Cayman Islands and is expected to enter into force shortly. The Law will grant to one or more persons who are not parties to a contract (each a “Third Party”) the ability to...

 

HTMLCFPB Opens Advisory Board Meetings to Public
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
June 10, 2014, previously published on June 4, 2014
Bowing to industry and political pressure for greater transparency, the CFPB announced on May 20th that it will open fully to the public the meetings of its Consumer Advisory Board, its Community Bank Advisory Council, its Credit Union Advisory Council, and its Academic Research Council, starting...

 

HTMLFurnishers’ Obligation to Have Policy & Procedures Relating to Credit Reporting
Steven L. Owen, Patricia J. Scott; Foster, Swift, Collins & Smith, P.C.;
Legal Alert/Article
June 10, 2014, previously published on May 20, 2014
One of the more challenging areas of the Fair Credit Reporting Act (“FCRA”) relates to properly furnishing information to credit reporting agencies. In that regard, as a reminder, each furnisher must have policies and procedures implemented to ensure accurate information is reported.

 

HTMLCFPB Releases Supervisory Highlights Report
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
June 10, 2014, previously published on June 4, 2014
On May 22nd, the CFPB released its latest supervisory highlights report, which summarizes significant examination findings of its Office of Supervision during the time period from November 2013 through February 2014. The report focuses principally upon its examination findings relating to non-bank...

 

HTMLCFPB Posts Spring 2014 Rulemaking Agenda
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
June 10, 2014, previously published on June 4, 2014
On May 23rd, the CFPB posted a semi-annual update of its rulemaking agenda. Under the Regulatory Flexibility Act, federal agencies must publish their regulatory agendas twice a year.

 


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